BALTIC VIANCO OÜ

From	Role	Until
Oct 11, 2011	Supervisory Board Member	Apr 7, 2017
Oct 11, 2011	Supervisory Board Member	Oct 12, 2011
Apr 6, 2017	Supervisory Board Member	Apr 7, 2017
Apr 6, 2017	Supervisory Board Member

Stefan Felder-Reiche

Supervisory Board Member

From	Role	Until
Nov 3, 2016	Supervisory Board Member	Nov 4, 2016
Nov 3, 2016	Supervisory Board Member

Gerhard Eugen Hanhart

Supervisory Board Member

From	Role	Until
Nov 10, 2005	Supervisory Board Member	Nov 11, 2005
Nov 10, 2005	Supervisory Board Member	Apr 7, 2017
Apr 6, 2017	Supervisory Board Member
Apr 6, 2017	Supervisory Board Member	Apr 7, 2017

Ivo Joseph Wegmann

Chair of Supervisory Board

From	Role	Until
Nov 10, 2005	Supervisory Board Member	Apr 7, 2017
Nov 10, 2005	Supervisory Board Member	Nov 11, 2005
Apr 6, 2017	Chair of Supervisory Board	Apr 7, 2017
Apr 6, 2017	Chair of Supervisory Board

Philipp Alfred Allemann

Supervisory Board Member

From	Role	Until
Apr 9, 2015	Supervisory Board Member	Apr 10, 2015
Apr 9, 2015	Supervisory Board Member

Cristoph Böbner

Supervisory Board Member

From	Role	Until
May 10, 2019	Supervisory Board Member

Hans Ziswiler

Supervisory Board Member

From	Role	Until
May 10, 2019	Supervisory Board Member

Kalmer Visnapuu

Supervisory Board Member

From	Role	Until
Nov 10, 2005	Founder
Nov 10, 2005	Supervisory Board Member	Apr 7, 2017
Nov 10, 2005	Supervisory Board Member	Nov 11, 2005
Apr 6, 2017	Supervisory Board Member
Apr 6, 2017	Supervisory Board Member	Apr 7, 2017

Janek Mustmaa

Executive Board Member

From	Role	Until
Jul 20, 2010	Executive Board Member

Jaanus Vessart

Supervisory Board Member

From	Role	Until
Nov 10, 2005	Supervisory Board Member	Apr 7, 2017
Nov 10, 2005	Supervisory Board Member	Nov 11, 2005
Apr 6, 2017	Supervisory Board Member
Apr 6, 2017	Supervisory Board Member	Apr 7, 2017

Aivar Pukk

Supervisory Board Member

From	Role	Until
Oct 11, 2011	Supervisory Board Member	Apr 7, 2017
Oct 11, 2011	Supervisory Board Member	Oct 12, 2011
Apr 6, 2017	Supervisory Board Member	Apr 7, 2017
Apr 6, 2017	Supervisory Board Member

Francesco Moscardi

Supervisory Board Member

From	Role	Until
Nov 10, 2005	Supervisory Board Member	Apr 7, 2017
Nov 10, 2005	Supervisory Board Member	Nov 11, 2005
Apr 6, 2017	Supervisory Board Member	Apr 7, 2017
Apr 6, 2017	Supervisory Board Member

Willem Jansma

Supervisory Board Member

From	Role	Until
May 10, 2019	Supervisory Board Member

Previous Board-Level People

Name

Role

Claudio Deragisch

Was Supervisory Board Member

From	Role	Until
Apr 6, 2017	Supervisory Board Member	May 11, 2019

Josef Dähler

Was Supervisory Board Member

From	Role	Until
Oct 11, 2011	Supervisory Board Member	Apr 10, 2015
Oct 11, 2011	Supervisory Board Member	Oct 12, 2011

Aigar Pindmaa

Was Supervisory Board Member

From	Role	Until
Oct 11, 2011	Supervisory Board Member	Sep 27, 2013

Rainis Ruusamäe

Was Executive Board Member

From	Role	Until
Feb 22, 2006	Executive Board Member	Jul 21, 2010